Company
Asset Control Technology Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Steven Andrew Robertson 2021-2023 View profile
- Neil Anthony Duffy 2020-2021 View profile
- Ian Philip Day 2018-2020 View profile
- Shawn Allister Mcmorran 2018-2018 View profile
- Wilkinson, Michael Edward, Mr. 2015-2018 View profile
- Jeffrey Tyler Carnes 2013-2018 View profile
- Dean Goodermote 2013-2013 View profile
- Phillip Kenneth Lynch 2007-2013 View profile
- Wilhelmus Gerhardus Rosenkamp 1998-2007 View profile
- Alice Frances Burch 2025-2026 View profile
- Dapem Secretarial (UK) Limited 2000-2007 View profile
- Alpha Searches & Formations Limited 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asset Control Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - BB Shelf 4 LLP ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Asset Control Technology Limited
is controlled by David Mcgovern
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21, ceased 2019-05-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Graham Hepsworth Director · appointed 2018
- Stephen Edward Henkenmeier Director · appointed 2023
- David Trevor Yates Director · appointed 2025
Directors past 6 years
- Mark Graham Hepsworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Graham Hepsworth Director · appointed 2018
- Stephen Edward Henkenmeier Director · appointed 2023
- David Trevor Yates Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03545596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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